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<br /> <br />.;. <br /> <br />. ..,. .'-- ,'. <br />_'\,/~ ..1.....1.\ u ..i.......... ~ <br /> <br /> <br />-.:-. r, ',~ ":\":' ____, r\ -;, <br />.....:.......i..J..\\..:; U~ .L <br /> <br />''v/~~~~~G2 CO-CJ1'\'CIL o:~ l:ZOSEV=L~=; <br /> <br />J.\i....;.~\ ~S::/~'..~., I~~EL:J ?2Bi10'j~~}\."f 1.0, 1970. <br /> <br />~.J-' '" ',' -:. ,~.I~ ~-,-..., <br />.... l...J. .::::.'-"~......;.. ...V <br /> <br />c~l... 2:-.l.C~ :n.c'~:ce tf'lereOI I a r8S"ular rnectirlg <br /> <br />.......;..,...._...~~ c <br /> <br />2c',-.l~~...~_... c... ~~Gs2\/i~~e I Iv:l~-:rlesota J vvas duly ca.lled an.d 11eld <br /> <br /> <br />'" _~0._~ _.. .3c.~C: V-"'::c.08 on Mond.:.:..y, FeDruary 16, 1970, at <br /> <br />i _ ',"'. "'~.- <br />; "v \...I ....J.. ~~.;, .. <br /> <br />':::'.-.8 :::o~.ovvi.ng ;,,8t:lbers wore present: Mayor Moll, Councilmen Curley, <br />Grauel, Linebarger and Anderson <br /> <br />i:.L1G. "Cl-.2 following mernbers were absent: <br /> <br />None <br /> <br />Member <br /> <br />Curley <br /> <br />introduced the following Re soluUo~l <br /> <br />3.:...ci [[lovee its adop~~io~1: <br /> <br />RESOLUTION NO. 5315 <br /> <br />WF~EjBAS, the Village Council has determined to exchange <br />c. CJ12:C clo.:U.T; G2eci with Bonestroo, Rosene, Anderlik & Associates, Inc.: for <br />in co:;sidera'c~on of saio. corporation sigmng an easement in favor of '[he <br />V::lag-e of RoseviL::;, copy of quit claim deed attached hereto, marked Exh:.b:'I <br />., c:~:d :;(,ade c pa:;t hereof, and copy of easement attached hereto, mo.tked <br /> <br />2>~:1~bi-c <br /> <br />Ii''-'' jj <br />D <br /> <br />and [nade c pal-t hereof; <br /> <br />NC'iN I THE:c<.EFORE, BE IT RESOLVED BY THE VI:"LAGE COUN"CJ:L <br />~? idE VJ:LLAGE OF ROSEVILL:2, MINNESOTA I AS FOLLOWS: <br /> <br />1. The Mayor and Manager are instructed to si911 on Dcl-_ali: <br />""" "CL3 Villo.(je a Qu~t Cla.im Deed and an Easement, copies of which are a"['[0.8:1ed <br /> <br />:i<jt2"CO, r~1c~rk.ed EX~1ibits IiA" an.d II Ell . <br /> <br />The motion for the adoption of the foregoing Resolution wc.s <br />seconded by Member Anderson and upon a vote being taken thereol1, <br />"=:,e ~c.lowmg voted in favor of the Resolution: <br /> <br />All present <br /> <br />G. <br /> <br />"..t; foLowing voteo. against the sarfle: <br /> <br />None <br /> <br />VITEEREUPON, the said Resolution was declared duly pas sea. <br /> <br />CL:~ci ado:;)"ted~ <br />